STL Global Ltd — Board/Management Information 2025

Feb 28, 2025

STL GLOBAL LIMITED

CIN: L51909DL1997PLC088667 Corp. Office: Plot No. 207-208, Sector-58, Faridabad-121004, HR Tel: 0129-4275900-30, Website: www.stl-global.com, E-mail: info@stl-global.com

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Date: 28.02.2025

From: STL Global Limited NSE Scrip Code: SGL

To

Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051, MH

From: STL Global Limited BSE Scrip Code : 532730

To

Listing Compliance Department BSE Limited

Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Mumbai 400 001, MH

Sub: Outcome of the Board Meeting

Dear Sir/Madam,

With reference to above mentioned subject and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform the Stock Exchange that in the Meeting of Board of Directors of the Company held today i.e., on Friday the 28[th] day of February, 2025 at the Corporate Office of the Company at Plot No.207-208, Sector58, Faridabad, Haryana at 11:00 A.M. the Board has:

1. Approved the Postal Ballot Schedule and draft Postal Ballot Notice for regularization of Appointment of Ms. Payal Garg (DIN: 10888198), Additional Non-Executive Independent Woman Independent Director by the Shareholders of the Company.

2. Approved the appointment of M/s Vijay Mourya & Associates, a Company Secretary Firm (CP No: 13053) as the scrutinizer for conducting the Postal Ballot Notice process in a fair and transparent manner for the e-voting process and aligned matter thereto.

3. Approved the 28[th] February, 2025 as Cut off date to determine the shareholders for Postal Ballot Notice and E-voting.

4. Taken on record that MUFG Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company will provide service related to E-voting process of the Postal Ballot.

The meeting of the Board of Directors concluded at 01:00 P.M.

Kindly take the above information on your record and acknowledge receipt of the same.

Thanking you,

Yours truly, For STL GLOBAL LIMITED Sanjiv Digitally signed by Sanjiv Kumar Kumar Agarwal Date: 2025.02.28 Agarwal 13:06:32 +05'30' Sanjiv Kumar Agarwal Whole Time Director DIN: 00227251

Encl: Brief Profile of M/s Vijay Mourya & Associates, a Company Secretary Firm

Regd. Office: Unit No.111, Block No. 1, First Floor, Tribhuwan Complex, Ishwar Nagar, New Delhi-110065